WASHINGTON — Credit union employees and volunteers can learn about the requirements of the Bank Secrecy Act during an upcoming NAFCU webcast and a recently issued CD.
A Webcast,”The Bank Secrecy Act, OFAC and Money Laundering: Essential Training for Staff and New Employees,” will broadcast live from NAFCU's headquarters on Nov. 5 from 2 p.m.–3:30 p.m. EDT. Additionally, a 60-minute 2008 training video designed specifically for credit union board members and volunteers is currently available on CD through NAFCU.
NAFCU Director of Regulatory Compliance Anthony Demangone is the featured speaker in both the Webcast and training video and will provide credit union professionals with an overview of money laundering, BSA, Office of Foreign Assets Control requirements and recent regulatory developments.
To registeror purchase the CD, visit www.nafcu.org/novemberwebcast or call 800-344-5580. Both are available at a discount to NAFCU members and non-members when purchased together by Oct. 29.
Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.
Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:
- Breaking credit union news and analysis, on-site and via our newsletters and custom alerts
- Weekly Shared Accounts podcast featuring exclusive interviews with industry leaders
- Educational webcasts, white papers, and ebooks from industry thought leaders
- Critical coverage of the commercial real estate and financial advisory markets on our other ALM sites, GlobeSt.com and ThinkAdvisor.com
Already have an account? Sign In Now
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
